Onsetto closes $2.2m seed funding led by EJF Ventures Posted on January 14, 2026 by Majid Sadeghi Alavigeh Onsetto raises $2.2m in seed funding led by EJF Ventures to scale its AI-driven account switching platform. Read more now.
Lendtech Fighting fentanyl flows with federated AML models Majid Sadeghi Alavigeh September 17, 2025 0 Banks face pressure to spot fentanyl money. Discover how federated learning strengthens AML and sharpens SARs.
Lendtech Eight compliance risks emerging from a fractured world Majid Sadeghi Alavigeh February 9, 2026 0 How global fragmentation is reshaping financial crime risk and why AI-driven intelligence is critical for compliance leaders. Read more.
Lendtech Exploring the interconnections of corruption and crime in European business December 5, 2024 0 In an era where financial security is paramount, understanding the intricate landscape of financial crime in Europe is crucial. A recent paper by Moody’s